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LA Deputies Convicted in KC Mortgage Fraud Scheme

sfgate.com | December 9, 2013

KANSAS CITY, Mo. (AP) — Two Los Angeles deputies have been convicted in a Kansas City-area mortgage fraud scheme.

The U.S. attorney's office announced Friday that 43-year-old James Arthur Nash Jr. and 37-year-old Arman Nshanian have been found guilty of multiple charges, including conspiracy to commit wire fraud. The Corona, Calif., men are among nine defendants.

Prosecutors said that in 2005 and 2006, lenders made about $11 million in loans on 16 residential properties in several Missouri cities, with buyers receiving about $2 million from the loan proceeds. The scheme resulted in a financial loss to mortgage lenders of nearly $5 million.

Prosecutors said Nash fraudulently purchased two residential properties in Blue Springs and received $100,000 from each property. Nshanian fraudulently purchased a residential property in Lee's Summit and received $100,000.

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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